WOL (The Eades) General Partner 1 Limited
- Company number
- 15811203
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Jul 2024
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Long Harbour Holdings Limited (25 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOURANT GOVERNANCE SERVICES (UK) LIMITED | Corporate-Secretary | 1 Sep 2026 | |
| MCNULTY, Andrew Francis | Director | 1 Sep 2026 | |
| MCCONNELL, Carl Michael | Director | 1 Sep 2026 | |
| KAYE, Matthew Tadeusz Kulecki | Director | 1 Sep 2026 | |
| FERRARA, Vincenzo | Director | 1 Jul 2024 | |
| TYLER, Graham Peter | Director | 1 Jul 2024 | |
| TERAIYA, Jateen Manharlal | Director | 30 Jun 2026 | 1 Sep 2026 |
| ADRIAANSE, Wenda Margaretha | Director | 14 Jan 2025 | 1 Sep 2026 |
| CSC CLS (UK) LIMITED | Corporate-Secretary | 1 Jul 2024 | 1 Sep 2026 |
| CLAYTON, Jane Margaret | Director | 1 Jul 2024 | 1 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Long Harbour Holdings Limited | Ownership Of Shares 25 To 50 Percent | 1 Jul 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
Connections
Owned by
WOL (The Eades) General Partner 1 Limited → Long Harbour Holdings Limited
Directors’ other companies
- FERRARA, Vincenzo - Director at WOL (The Eades) General Partner 2 Limited
- FERRARA, Vincenzo - Director at Lhmf 5 Draper 2 Limited
- FERRARA, Vincenzo - Director at WOL (The Draper) Limited
- FERRARA, Vincenzo - Director at Lhmf 5 Reit Limited
- FERRARA, Vincenzo - Director at Lhmf 5 Draper 3 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at WOL (The Gessner) General Partner Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Propco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Project Light Midco Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Lhsfh 1 Opco 1 Limited
- KAYE, Matthew Tadeusz Kulecki - Director at Cumulus Holdings 1 Limited
Companies at the same address
- Abode Jv Gp Limited (16093403)
- Abode Jv LP (LP023957)
- AK (Spv) Limited (08264952)
- Are S4 (Logistics 1) Limited (16614911)
- Are S4 (Logistics 2) Limited (16614909)
- Ascendas (Europe Sub 4) Limited (16614627)
- Ascendas Reit UK Limited (16253677)
- Astley Management Company Limited (17086276)
- Bcbp Limited (03446124)
- Bonham Nominee 1 Limited (17349976)